DOSSIERS / CHARLES SHALOM ZEMMOUR
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Sole trader dossier

CHARLES SHALOM ZEMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: FR-823412614 · 823412614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES SHALOM ZEMMOUR
fr_inpi
823412614
fr_inpi
dissolved
fr_inpi
2016-10-25
fr_inpi
2023-11-10
fr_inpi
3 RUE DES LILAS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC IMMOdissolvedADAR MOBILITYdissolvedAGIRE MATERIEL MEDICALdissolvedALAIN ADAMdissolvedALI EL KHAOUIdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBENJAMIN BRAMIdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCABINET M&RdissolvedCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off